MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD.

Company number 04308617

Date	Type	Description	View / Download
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
29 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(11 pages)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
10 Nov 2009	CH01	Director's details changed for Mark Mcgregor Buchan on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Peter Frederick Mosley on 10 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Suzanne Claire Baxter on 5 November 2009	(2 pages)
30 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
02 Dec 2008	363a	Return made up to 01/10/08; full list of members	(9 pages)
23 Sep 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
21 Feb 2008	123	Nc inc already adjusted 15/01/08	(1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(25 pages)
05 Nov 2007	363a	Return made up to 01/10/07; full list of members	(8 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288b	Director resigned	(1 page)
20 Feb 2007	AA	Full accounts made up to 31 March 2006	(22 pages)
02 Jan 2007	288c	Director's particulars changed	(1 page)
02 Jan 2007	288c	Secretary's particulars changed	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)